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THE AUTHENTIC CHARACTER COMPANY LIMITED

Company number 02132347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2012 AP01 Appointment of Mr Tony Myerscough as a director
09 Oct 2012 AP03 Appointment of Mr Tony Myerscough as a secretary
09 Oct 2012 TM01 Termination of appointment of Russell Watkins as a director
09 Oct 2012 TM02 Termination of appointment of Russell Watkins as a secretary
18 Jul 2012 AA Full accounts made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
14 Jun 2011 AA Full accounts made up to 31 January 2011
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
21 Sep 2010 AA Full accounts made up to 31 January 2010
11 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Neil Scotney Henfrey on 31 December 2009
11 Jan 2010 CH01 Director's details changed for Timothy James Goadby Dawson on 31 December 2009
11 Jul 2009 AA Full accounts made up to 31 January 2009
27 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Sep 2008 AA Full accounts made up to 31 January 2008
10 Jan 2008 363a Return made up to 31/12/07; full list of members
10 Jan 2008 288c Director's particulars changed
02 Jul 2007 AA Total exemption full accounts made up to 31 January 2007
18 Jan 2007 363s Return made up to 31/12/06; full list of members
10 Jul 2006 AA Full accounts made up to 31 January 2006
24 Feb 2006 363s Return made up to 31/12/05; full list of members
02 Jun 2005 AA Full accounts made up to 31 January 2005
19 Jan 2005 363s Return made up to 31/12/04; full list of members
09 Jun 2004 AA Full accounts made up to 31 January 2004
23 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(287) ‐ Registered office changed on 23/01/04